Bambhaniya Impex Private Limited

Last updated: 2026-06-08

Bambhaniya Impex Private Limited was incorporated on 21 July 2014 and is registered with RoC-Ahmedabad under CIN U51900GJ2014PTC080181. Its registered office is in Gujarat, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U51900GJ2014PTC080181
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
21 Jul 2014
Date of registration
Age of company
12 years
12y 2m 12d
State · ROC
Gujarat · RoC-Ahmedabad
Sector
Wholesale Trade
NIC 51900
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
29 Nov 2021
1769 days ago
Last balance sheet
31 Mar 2021
2012 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2015-16
In financial report
PAT · 2015-16
In financial report
Open charges
Statutory auditor
01

Directors

1 active

Current Directors & Key Managerial Personnel of Bambhaniya Impex

DINDirector NameDesignationAppointment Date
5322398Jayantibhai
Surat
Director21 Jul 2014
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Bambhaniya Impex Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Bambhaniya Impex Private Limited

Form-by-form AOC-4 and MGT-7 record for Bambhaniya Impex Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Bambhaniya Impex Private Limited stands open or satisfied.

Examine the Charges registered against Bambhaniya Impex Private Limited

Lenders, secured amounts and satisfaction status for Bambhaniya Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
SHOP 1SILVER POINT AT NANA VARACHHA SURAT Surat GJ 395006
ROC
RoC-Ahmedabad
State
Gujarat
Email
jbambhaniya(at)ymail(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20142 events
21JUL
Company incorporatedIncorporation
Bambhaniya Impex Private Limited registered with RoC-Ahmedabad; year 201421 Jul 2014
21JUL
Jayantibhai appointed as DirectorBoard
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Bambhaniya Impex Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2015-16
08

Compounded Annual Growth Rate

Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Bambhaniya Impex Private Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.

Measure the growth rate Bambhaniya Impex Private Limited has compounded at

1Y, 3Y and 5Y CAGR across Bambhaniya Impex Private Limited's successive filings.

₹999₹249(excl. taxes)
What you'll get
  • 1-year, 3-year and 5-year compounded rates
  • Revenue, profit after tax and net worth growth
  • Headcount growth across filed years
  • The multi-year accounts each rate is computed from
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-7.45%
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Bambhaniya Impex Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Bambhaniya Impex Private Limited

Promoter, institutional and public split across Bambhaniya Impex Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Bambhaniya Impex Private Limited

6
01When was Bambhaniya Impex Private Limited incorporated?
Bambhaniya Impex Private Limited was incorporated in 2014 (around 21 Jul 2014). Its CIN is U51900GJ2014PTC080181 and it is registered with RoC-Ahmedabad.
02Where is Bambhaniya Impex Private Limited located?
Bambhaniya Impex Private Limited is headquartered in Gujarat, at: SHOP 1, SILVER POINT AT NANA VARACHHA SURAT Surat GJ 395006 IN .
03What sector does Bambhaniya Impex Private Limited operate in?
Bambhaniya Impex Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
04Who are the directors of Bambhaniya Impex Private Limited?
Bambhaniya Impex Private Limited has 1 active director: Jayantibhai (Director).
05What is the paid-up capital of Bambhaniya Impex Private Limited?
Bambhaniya Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
06Does Bambhaniya Impex Private Limited have any open charges?
Bambhaniya Impex Private Limited has no open MCA-registered charges on record.
12

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